Menna Overview
Here’s a quick overview of KAZ MINERALS ONE LIMITED 👀 — a London based business that started in 2010.
KAZ MINERALS ONE LIMITED
- Company statusactive
- Company No07254721
- Age16 years 2 months Incorporated 14 May 2010
- Officers4
Address
7th Floor, 83 Victoria Street,, London, SW1H 0HW
KAZ MINERALS ONE LIMITED is an active company incorporated on 14 May 2010 and based in London. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 18 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOROLEVA, Svetlana | secretary | 08 Jan 2025 | |
| BHOGAL, Inderpal Singh | director | Jul 1990 | 08 Jan 2025 |
| JAMES, Peter Stuart | director | Jul 1989 | 19 May 2025 |
| SOUTHAM, Andrew | director | Dec 1977 | 17 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kaz Minerals Services Limited | 06 Apr 2016 |
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Here’s a quick overview of KAZ MINERALS ONE LIMITED 👀 — a London based business that started in 2010.